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Searched Tag: delhi excise case
Delhi HC Extends Amit Arora Bail Amid Health Complications.

Delhi HC extends Amit Arora bail citing poor health

August 21, 2024, 03:45 PM - 2 min read

The Delhi High Court has extended the interim bail of businessman Amit Arora in the Delhi Excise Policy case until August 30, considering his deteriorating health condition. Arora, who had previously sought regular bail under the provision to Section 45 of the Prevention of Money Laundering Act (PMLA), was facing the expiry of his current bail term on August 21.

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SC Delays Hearing On Vijay Nair Bail In Excise Case.

Vijay Nair bail plea in Excise case adjourned by SC

July 31, 2024, 06:28 PM - 2 min read

The Supreme Court has decided to adjourn the hearing on Vijay Nair's bail plea in connection with the Delhi Excise Policy case. Vijay Nair is a businessman who is currently embroiled in a money laundering case related to alleged irregularities in the Delhi Excise Policy.

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Delhi Court Extends Judicial Custody of Sisodia and Kavitha.

Sisodia, Kavitha's judicial custody extended until July 31

July 26, 2024, 08:17 PM - 2 min read

A Delhi court has decided to extend the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia and BRS leader K. Kavitha until July 31. This extension follows the conclusion of their previous period of judicial custody.

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Delhi Court Acts on Kejriwal Supplementary Charges by ED in PMLA Case.

Delhi Court takes cognizance of ED's chargesheet on Kejriwal

July 9, 2024, 05:59 PM - 2 min read

Delhi's Rouse Avenue Court has recently taken significant steps in the ongoing legal saga involving Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP). The court has formally acknowledged a supplementary charge sheet related to a money laundering case linked to the Delhi Excise policy.

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Delhi High Court to Hear Kejriwal's Plea Against CBI's Arrest.

Delhi HC to hear Kejriwal's plea on Liquor scam arrest

July 2, 2024, 10:06 AM - 2 min read

The Delhi High Court is set to hear Chief Minister Arvind Kejriwal’s petition today, challenging his arrest by the Central Bureau of Investigation (CBI) in connection with the alleged liquor policy scam. This comes after Kejriwal's request for two additional video conferencing meetings with his lawyers was denied by the Rouse Avenue court on July 1.

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ED Alleges Deep Nexus in Delhi Liquor Policy Scandal.

ED files 8th chargesheet in excise policy scam

June 28, 2024, 09:09 PM - 2 min read

The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.

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Kejriwal Moves Top Court Against Delhi High Court's Bail Stay Order.

Kejriwal moves SC against HC's bail stay order

June 23, 2024, 08:09 PM - 2 min read

Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court after the Delhi High Court placed an interim stay on his bail order in the liquor policy case. The high court had suspended the trial court's decision to grant Kejriwal bail and adjourned the matter until June 25.

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Court Extends Kejriwal Custody in Liquor Policy Case.

ED alleges CM Kejriwal demanded ₹ 100 Cr bribe

June 19, 2024, 03:57 PM - 2 min read

The Enforcement Directorate (ED) has claimed to have proof that Delhi Chief Minister Arvind Kejriwal demanded a bribe of Rs 100 crore in connection with the Delhi liquor policy case. This was revealed during a hearing at the Rouse Avenue Court in Delhi, where Kejriwal's judicial custody was extended until July 3.

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Kejriwal seeks blessings at Raj Ghat and Hanuman Mandir before jail return.

Delhi CM thanks SC before returning to Tihar Jail

June 2, 2024, 04:34 PM - 2 min read

Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal paid tribute to Mahatma Gandhi at RajGhat on Sunday before visiting the Hanuman Mandir in Connaught Place. This series of visits was part of his final activities before surrendering at Tihar Jail, as per the Supreme Court's directive.

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Enforcement Directorate's Chargesheet Accepted by Delhi Court.

K Kavitha bail plea reserved by Delhi High Court

May 29, 2024, 06:41 PM - 2 min read

The Rouse Avenue Court recently took notice of the Enforcement Directorate's supplementary prosecution complaint against BRS leader K Kavitha and others in connection with the excise policy money laundering case.

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High Court Reserves Order on K Kavitha Bail Plea in Excise Case. Image X.

Delhi HC reserves decision on Kavitha bail plea

May 28, 2024, 08:19 PM - 2 min read

The Delhi High Court has reserved its decision on the bail petitions filed by Bharat Rashtra Samithi (BRS) leader K Kavitha, who is implicated in the Excise Policy case.

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Kejriwal's Future Uncertain as Court Reserves Verdict on ED Chargesheet.

Court reserves order on Kejriwal's bail in ED case

May 28, 2024, 06:46 PM - 2 min read

The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s Supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with a money laundering case related to the Excise Policy case.

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